Warning: file_put_contents(c/05e00382bbf481a19bc281c7306d1487.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Avs Fire And Security Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVS FIRE AND SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avs Fire And Security Ltd. The company was founded 3 years ago and was given the registration number 13012251. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVS FIRE AND SECURITY LTD
Company Number:13012251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 January 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 September 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary11 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 November 2020Active

People with Significant Control

Miss Saniya Malek
Notified on:21 September 2021
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mohamed Sameer Malek
Notified on:11 November 2020
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

Download
2023-03-28Gazette

Gazette notice compulsory.

Download
2023-01-17Gazette

Gazette filings brought up to date.

Download
2023-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-02-03Gazette

Gazette filings brought up to date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination secretary company with name termination date.

Download
2020-11-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.